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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Wood, Roisin
    Individual (1 offspring)
    Officer
    2003-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmillan Ii, James Thayer
    Born in March 1946
    Individual (1 offspring)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Stein, Christopher
    Born in November 1968
    Individual (1 offspring)
    Officer
    2019-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Michael John, Doctor
    Director & President born in March 1955
    Individual (1 offspring)
    Officer
    2003-09-09 ~ 2019-03-03
    OF - Director → CIF 0
  • 5
    Dla Nominees Limited
    Individual (200 offsprings)
    Officer
    2003-04-02 ~ 2003-07-15
    OF - Nominee Director → CIF 0
  • 6
    Davies, Sem Lloyd
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Bloxham, Roger Mark
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Roger Mark Bloxham
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2003-04-02 ~ 2003-07-15
    OF - Nominee Director → CIF 0
    2003-04-02 ~ 2003-07-15
    OF - Nominee Secretary → CIF 0
  • 9
    780, West Eight Mile Road, Ferndale, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FERNDALE PHARMACEUTICALS LIMITED

Period: 2003-07-18 ~ now
Company number: 04720051
Registered names
FERNDALE PHARMACEUTICALS LIMITED - now
BROOMCO (3171) LIMITED - 2003-07-18 04720077... (more)
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • FERNDALE PHARMACEUTICALS LIMITED
    Info
    BROOMCO (3171) LIMITED - 2003-07-18
    Registered number 04720051
    Unit 740 Street 2, Thorp Arch Estate, Wetherby, West Yorkshire LS23 7FX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • FERNDALE PHARMACEUTICALS LTD
    S
    Registered number missing
    Unit 740, Street 2, Thorp Arch Estate, Wetherby, England, LS23 7FX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AESTHETIC TECHNOLOGY LTD
    08339881
    211 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.